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RESEARCH EXCHANGE LTD

Company number 09198842

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
29 Dec 2022 600 Appointment of a voluntary liquidator
29 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-16
29 Dec 2022 LIQ01 Declaration of solvency
05 Dec 2022 SH19 Statement of capital on 5 December 2022
  • GBP 0.003
05 Dec 2022 SH20 Statement by Directors
05 Dec 2022 CAP-SS Solvency Statement dated 05/12/22
05 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancelling share premium account 05/12/2022
27 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2022 MA Memorandum and Articles of Association
28 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
01 Jun 2022 AD01 Registered office address changed from 24th Floor, the Broadgate Tower 20 Primrose Street London EC2M 3UG England to 135 Bishopsgate London EC2M 3TP on 1 June 2022
01 Jun 2022 AP01 Appointment of Christian Sebastien Rozes as a director on 1 June 2022
25 May 2022 TM01 Termination of appointment of Victoria Christine Sanders as a director on 18 May 2022
02 Mar 2022 AP01 Appointment of Paul Anthony Redman as a director on 17 February 2022
23 Dec 2021 AA Accounts for a small company made up to 31 December 2020
16 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
13 Jul 2021 TM01 Termination of appointment of Brian Bernard Conroy as a director on 17 May 2021
13 Jul 2021 TM01 Termination of appointment of Simon Mark Ormrod as a director on 24 June 2021
16 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
18 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with updates
14 Jul 2020 AP01 Appointment of Mr Brian Bernard Conroy as a director on 12 May 2020
14 Jul 2020 TM01 Termination of appointment of Seth Isaac Merrin as a director on 12 May 2020